General information
Independent Trust Company (2009) Limited
Type: NZ Limited Company (Ltd)9429032786125
New Zealand Business Number
2121489
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Independent Trust Company (2009) Limited (issued an NZ business identifier of 9429032786125) was registered on 07 May 2008. 5 addresess are currently in use by the company: Po Box 2966, Wellington, 6140 (type: postal, office). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Independent Trust Company (2009) Limited. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical & registered & service | 07 May 2008 |
| Po Box 2966, Wellington, 6140 | Postal | 05 May 2023 |
| 1 Margaret Street, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 | Office & delivery | 05 May 2023 |
Contact info
64 04 5694873
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 30 May 2016 |
Director | 07 May 2008 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 30 May 2016 |
Director | 07 May 2008 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 30 May 2016 |
Director | 07 May 2008 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 04 Jun 2010 |
Director | 07 May 2008 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 04 Jun 2010 |
Director | 07 May 2008 - 01 May 2023 |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 04 Aug 2021 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 05 May 2009 |
Director | 07 May 2008 - 12 Sep 2019 |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 12 Sep 2019 |
|
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 30 May 2016 |
Director | 07 May 2008 - 31 Dec 2018 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 30 May 2016 |
Director | 07 May 2008 - 31 Dec 2018 |
|
David William Wallace
Carterton, 5713
Address used since 30 May 2016 |
Director | 07 May 2008 - 30 Jun 2018 |
|
Timothy John Anderson
Tawa, Wellington, 5028
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 02 Nov 2012 |
|
Anthony Thomson Southall
Wellington,
Address used since 05 May 2009 |
Director | 07 May 2008 - 29 Jun 2012 |
|
Peter Alan Hall Hobbs
Wellington, 6012
Address used since 07 May 2008 |
Director | 07 May 2008 - 09 Feb 2011 |
|
Martin John Montague
Lower Hutt, 5010
Address used since 07 May 2008 |
Director | 07 May 2008 - 29 Nov 2009 |
|
Paul Robert Waring Chisnall
Wellington,
Address used since 07 May 2008 |
Director | 07 May 2008 - 01 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
07 May 2008 - current |
Ultimate Holding Company
| Effective Date | 11 May 2022 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
Level 3, Gibson Sheat Centre 1 Margaret Street Lower Hutt 5010 |
Location
Companies nearby
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Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2007) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2006) Limited 3rd Floor, Gibson Sheat Centre |
|
Three Penneth Limited Gibson Sheat |
|
Gibsons Tp Limited Level 3 |
|
Gibson Sheat Trustees Limited Gibson Sheat Centre |
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